TMG DIRECT LIMITED

Company number 10100954

1 active person with significant control / 0 active statements

Mr Scott Thorpe (Active)

• Correspondence address: 27-29, Bridgegate, Rotherham, England, S60 1SN
• Notified on: 24 August 2022
• Date of birth: July 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

The Money Group Limited (Ceased)

• Correspondence address: Third Floor Scottish Mutual Hous, 27-29 North Street, Hornchurch, Essex, United Kingdom, RM11 1RS
• Notified on: 28 November 2016
• Ceased on: 24 August 2022
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 05662742
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Martin Norman Stewart (Ceased)

• Correspondence address: Flat 1, 33 Ferndale, Tunbridge Wells, Kent, England, TN2 3PD
• Notified on: 6 April 2016
• Ceased on: 28 November 2016
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%